MISSING_UBO |
We miss some people in your declaration. ex: in the statutes we have 2 shareholders having 50% and 50%, if only one is indicated, it is a missing UBO |
WRONG_UBO_INFORMATION |
Name, first name, or other parameters are incorrectly entered. |
UBO_IDENTITY_NEEDED |
We need the UBO ID. |
SHAREHOLDERS_DECLARATION_NEEDED |
The statutes are silent, so we cannot verify if the information provided in the UBO is correct: We need a shareholder declaration document |
ORGANIZATION_CHART_NEEDED |
In case of a complex holding architecture we need the organization chart |
DOCUMENTS_NEEDED |
We are waiting the statutes and / or proof of registration to verify that all is correct. |
DECLARATION_DO_NOT_MATCH_UBO_INFORMATION |
The information provided does not match the information we have on the UBO. |